| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 4 Feb 2026 |
| Satyam Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve to consider and approve the Unaudited Financial Results of the Company (Standalone) for the quarter and nine month ended December 31 2025 alongwith the Reports of the Auditors thereon. Integrated Filling (Financial) for the quarter / nine month ended December 31, 2025. (As Per BSE Announcement Dated on:11.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Satyam Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve The Unaudited Financial Results of the Company for the quarter / half year ended 30.09.2025. Approved Unaudited Financial results of the Company for the quarter / half year ended 30.09.2025. (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Satyam Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited financial result for quarter ended 30.06.2025 Outcome of Board Meeting held on 12.08.2025. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 26 May 2025 | 19 May 2025 |
| Satyam Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Adoption of Audited Financial Results for Quarter / Year ended 31.03.2025. To adopt Financial result for quarter / year ended 31.03.2025. (As Per BSE Announcement Dated on: 26/05/2025) | ||
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